Think Packaging Limited, a registered company, was started on 21 May 2010. 9429031541206 is the number it was issued. This company has been run by 1 director, named Matthew Edward James Bogust - an active director whose contract started on 21 May 2010.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Think Packaging Limited had been using Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address up to 14 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 15 Jun 2020 to 14 Jun 2022
Address: 27b Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Jun 2018 to 15 Jun 2020
Address: Flat 2, 553 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Dec 2015 to 14 Jun 2018
Address: Flat 2, 553a East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Dec 2015 to 22 Dec 2015
Address: 150 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 07 May 2013 to 21 Dec 2015
Address: 3 Golf Road, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 21 May 2010 to 07 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bogust Trustees Limited Shareholder NZBN: 9429050290550 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bogust, Matthew Edward James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bogust, Jane Claire |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 May 2010 - |
Matthew Edward James Bogust - Director
Appointment date: 21 May 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jun 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Jun 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Jun 2016
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